Luxi Chemical(SZ:000830) Shang Hai Zheng Quan Bao·2025-10-15 19:46Meeting Overview - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on October 20, 2025 [1][2] - The meeting will be conducted in a combined format of on-site voting and online voting [3] - The legal compliance of the meeting has been confirmed according to relevant laws and regulations [1] Voting Details - On-site meeting will start at 14:30 on October 20, 2025, while online voting will be available from 9:15 to 15:00 on the same day [2][3] - The record date for shareholders to attend the meeting is October 13, 2025 [4] - All ordinary shareholders registered by the record date are entitled to attend and vote [4][5] Agenda Items - The meeting will discuss proposals to amend the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," which require a two-thirds majority approval from attending shareholders [9] Registration Information - Registration for the meeting will take place on October 18, 2025, from 08:30 to 16:00 [10] - Various registration methods are outlined for individual and corporate shareholders [11][12] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [14] - Specific procedures for online voting are provided, including the need for identity verification [18] Additional Information - Contact details for inquiries regarding the meeting are provided [15] - Shareholders are responsible for their own travel and accommodation expenses [15]